GEM ELEMENTS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
12 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEM ELEMENTS" |
| Registration number, date | 40203044550, 18.01.2017 |
| VAT number | LV40203044550 from 06.02.2017 Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.34 | 83.29 | 55.54 |
| Personal income tax (thousands, €) | 8.39 | 5.43 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 21.09 | 16.18 | 9.08 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2017 | 18.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"GEM Elements", SIA
Dzirnavu 57A, Rīga, LV-1010 Check address owners
Juvelierizstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (495.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (420.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (2.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 1 | JPEG | ||||
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.87 KB | 20.01.2017 | 12.01.2017 | 1 |
Memorandum of Association |
TIF | 39.74 KB | 20.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 51.05 KB | 20.01.2017 | 12.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 20.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 125.46 KB | 20.01.2017 | 16.01.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.08 KB | 20.01.2017 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 20.01.2017 | 12.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.08 KB | 20.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.91 KB | 20.01.2017 | 16.08.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register